- Company Overview for BANDENIA LTD (09644735)
- Filing history for BANDENIA LTD (09644735)
- People for BANDENIA LTD (09644735)
- More for BANDENIA LTD (09644735)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
01 Aug 2024 | AD01 | Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 1 August 2024 | |
16 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
30 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
30 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
30 Apr 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023 | |
30 Apr 2023 | TM01 | Termination of appointment of Helios Villuendas as a director on 17 April 2023 | |
30 Apr 2023 | AP01 | Appointment of Mr. Alberto Morici as a director on 17 April 2023 | |
30 Apr 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023 | |
30 Apr 2023 | TM02 | Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023 | |
05 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
23 May 2022 | CS01 | Confirmation statement made on 16 April 2022 with updates | |
23 May 2022 | TM01 | Termination of appointment of Carlos Jesus Rodriguez as a director on 15 May 2022 | |
29 Nov 2021 | AD01 | Registered office address changed from 8-10 Pont Street Flat H London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on 29 November 2021 | |
19 Sep 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
28 May 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
28 May 2021 | AP01 | Appointment of Mr. Helios Villuendas as a director on 25 May 2021 | |
16 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with updates | |
16 Apr 2021 | PSC02 | Notification of Bandenia Inc as a person with significant control on 15 April 2021 | |
16 Apr 2021 | AP01 | Appointment of Mr. Carlos Jesus Rodriguez as a director on 16 April 2021 | |
16 Apr 2021 | PSC07 | Cessation of Massimiliano Arena as a person with significant control on 15 April 2021 | |
16 Apr 2021 | AP01 | Appointment of Mr. George Saliba as a director on 15 April 2021 | |
16 Apr 2021 | AD01 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW England to 8-10 Pont Street Flat H London SW1X 9EL on 16 April 2021 | |
16 Apr 2021 | AP01 | Appointment of Mr. José Miguel Artiles Jr as a director on 16 April 2021 | |
16 Apr 2021 | AP01 | Appointment of Mr. José Miguel Artiles as a director on 16 April 2021 |